Tax the dollars being sent to Mexico - redux

Yesterday, I discussed my little plan for taxing dollars sent to Mexico with my Left Coast Operative who just happens to be located near swarming beehives of illegal Mexicans. By the way, have received two very good responses and will post them when I complete a few errands today. Also, a great response from Najistani as a follow-up - will post her comment as a comment and as a post. Now, my Left Coast Operative informed me of the following scenario. Hypothetical of course because no major bank would perpetrate such fraud, right? Suppose you have a MAJOR bank with branches in the United States and in Mexico. The bank is readily accessible to Mexican illegals especially and even offers introductory lessons provided by a Spanish-speaking employee to offer a class to the Mexican illegals in the joys and ease of banking in America. No more money orders; mucho easier to send money to Mexico and avoid taxes or anything else except of course the bank's fees hidden or otherwise. It is estimated that 16 billion dollars flow to Mexico every year from legals and mostly illegals working in America. Defrauding the American people is Mexico's second hightest money "grow" industry. The Mexican illegal opens a bank account in the branch of the bank operating in America under presumably American law. The family member in Mexico opens an account in a branch of the same bank operating in Mexico. The Mexican illegal simply transfers funds from the American bank to the Mexican bank. Let's just accept that most of the money being put into the account in America is cash - untraceable to any employer in America. Has the bank broken any banking laws? Has the bank perpetrated fraud or some crime against American citizens? The bank has certainly helped rob us of tax dollars and most likely those transfers are well below the $10,000.00 limit for which you and I have the IRS notified if we give that amount to a relative, etc. The more I learn about the undermining of our nation by institutions that operate here, the more disgusted I get. I could name this one bank but you know which one it is and they probably all act in some manner to defraud the American tax payer. All for the Yankee dollar! Oh, gee! I forgot this is the North American Union. Won't the flag be purty? I wonder when hard-working Americans are going to figure out that the entire system will collapse if and when they should decide to just stop working and supporting it? Of course, the system can and most probably will collapse upon us by sheer weight if we don't make some changes but our politicians simply don't seem to have the will and as Neil Boortz says, to paraphrase - once the number of tax payers goes below the number of people feeding on welfare, we will have no hope of changing the tax code. But back to this bank issue - Al Capone was gotten on tax evasion. Any way to get the bank CEO, et al, for aiding in tax evasion or some such crime?